I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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PUBLIC FORUM
Invitation to the public to address the Board about any issue not on the agenda (each speaker is limited to a three-minute presentation). |
IV.
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REPORTS (12:35-1:00)
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1. |
TAB Chair’s Report – Jim Hovland, Chair |
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2. |
Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council |
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3. |
TAC Report – Lisa Freese, TAC Chair |
V.
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APPROVAL OF MINUTES (1:00)
July 17, 2019, meeting of the Transportation Advisory Board |
VI.
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BUSINESS (1:00-2:00)
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Consent Items |
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Non-Consent Items |
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1. |
2019-35: 2020-2023 Transportation Improvement Plan (TIP) Public Comments (Joe Barbeau, MTS) |
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2. |
2019-36: 2020-2023 Transportation Improvement Plan (TIP) Adoption (Joe Barbeau, MTS) {attachment} |
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3. |
2019-29: Anoka County Defederalization Request (Lisa Freese, TAC Chair) {presentation} |
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4. |
2019-34: 2020 Unified Planning Work Program (Lisa Freese, TAC Chair) {attachment} {presentation} |
VII.
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INFORMATION (2:00-2:30)
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1. |
2020 Regional Solicitation: Policy Work Group Recommendations and TAB September Decision Making (Amy Vennewitz, Steve Peterson, Cole Hiniker, MTS) {presentation} |
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2. |
2020 Regional Solicitation: HSIP Application (Steve Peterson, MTS) |
VIII.
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ITEMS OF TAB MEMBERS
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IX.
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OTHER BUSINESS
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X.
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ADJOURNMENT
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